20231227_ASBI_Ringkasan Risalah//Risalah RUPS_31562306_lamp2.pdf

                                    ANNOUNCEMENT SUMMARY OF MINUTE
                            OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                        PT ASURANSI BINTANG Tbk.
                                               (“Company”)


The Board of Directors of PT Asuransi Bintang Tbk, (hereinafter referred as the “Company”), hereby announces
that the Company has convened the Extraordinary General Meeting of Shareholders (hereinafter referred as the
“Meeting”) on:
A. Execution of AGMS
   Day/Date                     : Thursday, December 21, 2023
   Waktu                        : 09:00 until 10:00 Western Indonesia Time
   Place                        : Head Office PT Asuransi Bintang Tbk
                                  Jl RS Fatmawati No.32, Cilandak, South Jakarta

B. The Meeting was attended by members of the Board of Commissioners and the Board of Directors
   of the Company, namely:
        Mr. Chaerul Djusman Djakman             - Independent Commissioner
        Mr. Hastanto Sri Margi Widodo           - President Director
        Mrs. Reniwati Darmakusumah              - Director
        Mr. Jenry Cardo Manurung                - Director
        Mr. Zafar Dinesh Idham                  - Compliance Director
        AGMS was attended by Shareholders and/or their proxy who are together represent 309.470.628 share or
         88,83% of 348.386.472 the total issued shares of the Company with valid voting rights .
         Hence the quorum requirement as required under the Article 23 paragraph 1 letter a, paragraph 9 letter and
         paragraph 10 letter b of the Articles of Association of the Company .
         The Company has appointed independent parties, which are Notary Ir. Nanette Cahyanie Handari Adi Warsito,
         SH and PT Bima Registra to count and/or validate the votes.

C. Mechanism of AGMS and Decision Making
   For each agenda of AGMS, after provided the description and explanation, Shareholders were given the
   opportunity to convey questions or opinions. After there is no more question or opinion from Shareholders, AGMS
   was continued with the decision made by voting.
D. The Resolution of AGMS
       Agenda                         Changes composition of the Board of Directors


       Number of Shareholders who     There is no question
       Ask Questions

                                      Agree                             Disagree                            Abstain
       The Result of Decision
                                      309.470.628 share or              -                                   -
       Making
                                      100 %

       Resolution                     The meeting with the major vote 309.509.646 share or 100 % of the total votes issued in the Meeting
                                      has resolved :
                                      1.   Welcome the resignation of Mr. Yurivanno Gani from his position as Director of the Company as of
                                           the closing of the Meeting.

                                      2.   Approve the composition of the Company's Board of Directors as of the closing of this Meeting until
                                           the closing of the Company's Annual General Meeting of Shareholders in 2024 to be as follows:

                                           - Bapak Hastanto Sri Margi Widodo                President Director
                                           - Ibu Reniwati Darmakusumah                      Director
                                           - Bapak Jenry Cardo Manurung                     Director
                                           - Bapak Zafar Dinesh Idham                       Director Compliance

                                      3.   Give authority and power with a substitution individually as well as the company either to the board
                                           of directors together to perform all the action required relating to those decisions on, including but
                                           not limited to declare the appointment of the board of commissioners of the company with the
                                           arrangement of mentioned in the resolution of this meeting in a notarial deed and its own and show
                                           up on the decision made this meeting to ministries law and human rights the republic of Indonesia
                                           and some related others and do all the necessary and useful in accordance with regulations to
                                           implement the resolution of the meeting this as intended


                                                Jakarta, December 27, 2023
                                                       Board Of Director